Ernest J. Oldfield & Daughter Limited

General information

Name:

Ernest J. Oldfield & Daughter Ltd

Office Address:

47 Daniel Close Birchwood WA3 6QL Warrington

Number: 03276792

Incorporation date: 1996-11-12

End of financial year: 30 December

Category: Private Limited Company

Description

Data updated on:

03276792 - registration number of Ernest J. Oldfield & Daughter Limited. The firm was registered as a Private Limited Company on 1996-11-12. The firm has been actively competing on the British market for 28 years. The firm can be contacted at 47 Daniel Close Birchwood in Warrington. The headquarters' postal code assigned to this location is WA3 6QL. The enterprise's Standard Industrial Classification Code is 10720 and has the NACE code: Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes. Ernest J. Oldfield & Daughter Ltd released its account information for the period that ended on 2019-12-31. The company's most recent annual confirmation statement was released on 2020-11-12.

At the moment, the firm is administered by 1 managing director: Kathryn O., who was appointed in November 1996. The following firm had been directed by Ernest O. until 2020. What is more a different director, including John P. quit sixteen years ago. In order to help the directors in their tasks, this particular firm has been using the skills of Kathryn O. as a secretary since 1996.

Financial data based on annual reports

Company staff

Kathryn O.

Role: Secretary

Appointed: 13 November 1996

Latest update: 30 January 2024

Kathryn O.

Role: Director

Appointed: 13 November 1996

Latest update: 30 January 2024

People with significant control

Kathryn O. is the individual with significant control over this firm, owns over 3/4 of company shares.

Kathryn O.
Notified on 1 February 2020
Nature of control:
over 3/4 of shares
John O.
Notified on 12 November 2016
Ceased on 1 February 2020
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 15 December 2021
Account last made up date 31 December 2019
Confirmation statement next due date 26 November 2021
Confirmation statement last made up date 12 November 2020
Annual Accounts 18 February 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 18 February 2015
Annual Accounts 28 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 28 September 2016
Annual Accounts
Start Date For Period Covered By Report 1 January 2016
End Date For Period Covered By Report 31 December 2013
Annual Accounts
Start Date For Period Covered By Report 1 January 2017
End Date For Period Covered By Report 31 December 2013
Annual Accounts
Start Date For Period Covered By Report 1 January 2018
End Date For Period Covered By Report 31 December 2013
Annual Accounts
Start Date For Period Covered By Report 1 January 2019
End Date For Period Covered By Report 31 December 2013
Annual Accounts 21 March 2013
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 21 March 2013
Annual Accounts 7 August 2014
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 7 August 2014

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Previous accounting period shortened from December 31, 2020 to December 30, 2020 (AA01)
filed on: 15th, September 2021
accounts
Free Download Download filing (1 page)

Additional Information

HQ address,
2012

Address:

4 Carradale Drive

Post code:

M33 5JP

City / Town:

Sale

HQ address,
2013

Address:

4 Carradale Drive

Post code:

M33 5JP

City / Town:

Sale

Accountant/Auditor,
2012 - 2013

Name:

Axis Corporate Solutions Limited

Address:

Jordangate House Jordangate

Post code:

SK10 1EQ

City / Town:

Macclesfield

Search other companies

Services (by SIC Code)

  • 10720 : Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes
27
Company Age

Closest Companies - by postcode